ATTLEE SINCLAIR LIMITED

Active Plymouth

Construction of commercial buildings

2 employees website.com
Construction of commercial buildingsConstruction of domestic buildings
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ATTLEE SINCLAIR LIMITED

Construction of commercial buildings

Founded 6 Mar 2012 Active Plymouth, United Kingdom 2 employees website.com
Construction of commercial buildingsConstruction of domestic buildings

Previous Company Names

FUGECO LIMITED 6 Mar 2012 — 22 May 2012
Accounts Submitted 16 May 2025 Next due 31 May 2026 29 days remaining
Confirmation Submitted 19 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £354K £167K 2024 year on year
Total assets £700K £201K 2024 year on year
Total Liabilities £346K £34K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Francis Clark Llp Unit 18, 23 Royal William Yard Melville Building East Plymouth Devon PL1 3GW United Kingdom

Full company profile for ATTLEE SINCLAIR LIMITED (07977225), an active company based in Plymouth, United Kingdom. Incorporated 6 Mar 2012. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.75k

Decreased by £2.85k (-62%)

Net Assets

£354.47k

Decreased by £167.02k (-32%)

Total Liabilities

£345.78k

Decreased by £33.80k (-9%)

Turnover

N/A

Employees

2

Debt Ratio

49%

Increased by 7 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Farmer, MarkDirectorBritishUnited Kingdom649 Nov 2012Active

Shareholders

Shareholders (2)

Mark Farmer
50.0%
20,500
Russell James Hooper
50.0%
20,500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Russell James Hooper

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Farmer

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ATTLEE SINCLAIR LIMITED Current Company
EDEN CRIPPS LIMITED united kingdom
BRUNSWICK LIMITED united kingdom
SACKVILLE LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 May 2025AccountsAnnual accounts made up to 31 Aug 2024
26 Feb 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with updates
12 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

26 Feb 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with updates

12 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with updates

1 months ago on 19 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 14 Aug 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 16 May 2025

Confirmation statement made on 26 Feb 2025 with updates

1 years ago on 26 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 12 Feb 2025